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E H WILLIAMS (LIVERPOOL) HOLDINGS LIMITED

Company number 00527363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 AP03 Appointment of Ms Barbara Priestman as a secretary on 5 June 2024
05 Jun 2024 TM02 Termination of appointment of Catherine Needham as a secretary on 5 June 2024
05 Jun 2024 PSC02 Notification of Carr Farm Garden Centre Limited as a person with significant control on 5 June 2024
05 Jun 2024 PSC07 Cessation of Sally Cornelissen as a person with significant control on 5 June 2024
05 Jun 2024 PSC07 Cessation of Adrian Cornelissen as a person with significant control on 5 June 2024
05 Jun 2024 AP03 Appointment of Ms Catherine Needham as a secretary on 5 June 2024
05 Jun 2024 TM01 Termination of appointment of Sally Jane Cornelissen as a director on 5 June 2024
05 Jun 2024 TM01 Termination of appointment of Adrian Richard Cornelissen as a director on 5 June 2024
05 Jun 2024 TM02 Termination of appointment of Adrian Richard Cornelissen as a secretary on 5 June 2024
05 Jun 2024 AP01 Appointment of Ms Karen Jordan-Jones as a director on 5 June 2024
05 Jun 2024 AP01 Appointment of Ms Catherine Needham as a director on 5 June 2024
05 Jun 2024 AP01 Appointment of Ms Susan Armstrong as a director on 5 June 2024
05 Jun 2024 AP01 Appointment of Mr David Jones as a director on 5 June 2024
05 Jun 2024 AP01 Appointment of Mr Tomas Jones as a director on 5 June 2024
31 May 2024 SH08 Change of share class name or designation
29 May 2024 SH08 Change of share class name or designation
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 MR04 Satisfaction of charge 1 in full
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020